APAC Compliance Analyst – Trading & AML Focus

JS Careers Pty; Sydney; Vor Ort; AUD 90.000 - 120.000; Vollzeit

Zusammenfassung

JS Careers Pty in Sydney seeks a Compliance Senior Analyst for APAC focus, bridging Compliance, Trading and Technology to support regulatory management of trading activities across jurisdictions. You will monitor operations, drive regulatory awareness, and collaborate with regional teams.

The role involves updating policies, conducting reviews, handling onboarding AML tasks, and liaising with brokers and exchanges on registrations and record-keeping, offering an opportunity to influence a broad

Qualifikationen

• 2+ years of experience in financial markets compliance/AML in trading or related sectors.
• Degree in Finance, Commerce, Business, Law or related discipline.
• Strong attention to detail with analytical and problem-solving ability.
• Excellent interpersonal, organisational and time-management skills.
• Able to work independently and in a team, communicating complex ideas clearly.
• Proactive mindset with ownership of responsibilities.

Aufgaben

• Support day-to-day compliance operations, monitoring and surveillance.
• Drive a strong compliance culture and regulatory awareness.
• Track regulatory developments and flag new requirements.
• Liaise with brokers and exchanges on registrations and record-keeping.
• Develop and maintain policies, procedures and training materials.
• Conduct periodic reviews and report outcomes to management.
• Contribute to AML onboarding tasks.
• Collaborate with regional teams on cross-border projects.

Jobbeschreibung

JS Careers Pty in Sydney seeks a Compliance Senior Analyst for APAC focus, bridging Compliance, Trading and Technology to support regulatory management of trading activities across jurisdictions. You will monitor operations, drive regulatory awareness, and collaborate with regional teams.

The role involves updating policies, conducting reviews, handling onboarding AML tasks, and liaising with brokers and exchanges on registrations and record-keeping, offering an opportunity to influence a broad